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EXAAR LIMITED

Company number 06825631

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2010 CH01 Director's details changed for Andrew Jonathan Webb on 1 October 2009
18 Mar 2010 CH01 Director's details changed for Jan Sverre Kindem on 1 October 2009
18 Mar 2010 CH01 Director's details changed for Peter Paul Biro on 1 October 2009
04 Aug 2009 SA Statement of affairs
07 May 2009 88(2) Ad 13/03/09\gbp si 450@1=450\gbp ic 975/1425\
24 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2009 88(2) Ad 06/03/09\gbp si 615@1=615\gbp ic 360/975\
24 Mar 2009 353 Location of register of members
24 Mar 2009 288b Appointment terminated director paul northwood
24 Mar 2009 288a Director appointed paul matthew northwood
24 Mar 2009 288a Director appointed andrew jonathan webb
24 Mar 2009 288a Director appointed jan sverne kindem
24 Mar 2009 288a Director appointed peter paul biro
20 Feb 2009 NEWINC Incorporation